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Company number 03541037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2005 363s Annual return made up to 21/03/05
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 288b Director resigned
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
08 Sep 2004 288a New director appointed
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
29 Apr 2004 363s Annual return made up to 06/04/04
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
06 Oct 2003 288c Director's particulars changed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
17 Jun 2003 288b Secretary resigned
17 Jun 2003 287 Registered office changed on 17/06/03 from: unit 8 eurolink business centre 49 effra road london SW2 1BZ
17 Jun 2003 288a New secretary appointed
28 May 2003 395 Particulars of mortgage/charge
16 May 2003 288a New director appointed
16 May 2003 363s Annual return made up to 06/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
03 Feb 2003 288b Secretary resigned
03 Feb 2003 288a New secretary appointed